We hereby inform you that at the Annual General Meeting of D.H. Cyprotels Plc (the “Company”) held on 30th July 2009 at 5:00 p.m. at Posidonia Hotel in Limassol the following were, inter alia, resolved:
(i) the audited financial statements of the Company for the financial year ended 31st October, 2008 were approved;
(ii) Messrs. Christos Mavrellis, Andreas Drakou, Demetris Smyrlis and Themis Drakou were re-elected as members of the Board of Directors of the Company. Messrs. Yiannos Pantazis, Akis Kyprianou, Antonis Pissarides, Costas Miaoulis, Theodoros Antoniou, Marios Hamboullas, Savvas Adamides, Costas Michaelides and Lambros Georgiou continue to be members of the Board of Directors of the Company.
(i) the audited financial statements of the Company for the financial year ended 31st October, 2008 were approved;
(ii) Messrs. Christos Mavrellis, Andreas Drakou, Demetris Smyrlis and Themis Drakou were re-elected as members of the Board of Directors of the Company. Messrs. Yiannos Pantazis, Akis Kyprianou, Antonis Pissarides, Costas Miaoulis, Theodoros Antoniou, Marios Hamboullas, Savvas Adamides, Costas Michaelides and Lambros Georgiou continue to be members of the Board of Directors of the Company.
Friday, 31 July, 2009 - 09:12